APEX HOMES (HINCKLEY) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 04905767
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 049057670011, created on 19 October 2015. The most likely internet sites of APEX HOMES (HINCKLEY) LIMITED are www.apexhomeshinckley.co.uk, and www.apex-homes-hinckley.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and two months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Homes Hinckley Limited is a Private Limited Company. The company registration number is 04905767. Apex Homes Hinckley Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Apex Homes Hinckley Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. The company`s financial liabilities are £6.98k. It is £6.33k against last year. The cash in hand is £22.19k. It is £-10.72k against last year. And the total assets are £514.19k, which is £13.87k against last year. KNIGHT, Kevin Andrew is a Secretary of the company. HUNT, Peter Jeffrey is a Director of the company. KNIGHT, Kevin Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


apex homes (hinckley) Key Finiance

LIABILITIES £6.98k
+967%
CASH £22.19k
-33%
TOTAL ASSETS £514.19k
+2%
All Financial Figures

Current Directors

Secretary
KNIGHT, Kevin Andrew
Appointed Date: 19 September 2003
Director
HUNT, Peter Jeffrey
Appointed Date: 19 September 2003
64 years old
Director
KNIGHT, Kevin Andrew
Appointed Date: 19 September 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Peter Jeffrey Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX HOMES (HINCKLEY) LIMITED Events

12 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Registration of charge 049057670011, created on 19 October 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
19 Sep 2003
Incorporation

APEX HOMES (HINCKLEY) LIMITED Charges

19 October 2015
Charge code 0490 5767 0011
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at keats lane earl shilton leicestershire…
24 September 2014
Charge code 0490 5767 0010
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land fromting collage lane, hinckley, leics t/no…
12 December 2013
Charge code 0490 5767 0009
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land adjoining 536 loughborough road birstall…
13 March 2012
Mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 stanley street barnwell t/no. LT440716…
5 March 2010
Mortgage
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plot 2 coventry road burbage…
9 May 2008
Mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16 farthingdale close, cosby, leics t/no LT397772…
9 December 2005
Mortgage
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as land off alexander gardens…
19 July 2005
Mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on the north side of 18…
8 July 2005
Mortgage deed
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots 2 and 3 cadle close stoney stanton leicestershire t/n…
21 January 2005
Mortgage deed
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 new buildings hinckley leicestershire…
5 January 2005
Debenture
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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